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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Rzemieniecka, Maria
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Gostyn, Penelope Ruth
    Individual (39 offsprings)
    Officer
    2007-01-01 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 3
    Maunder Taylor, Bruce Roderick
    Individual (65 offsprings)
    Officer
    1994-01-06 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    Tant, Louise Mary Caroline
    Individual (23 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Mary Caroline Tant
    Born in June 1975
    Individual (23 offsprings)
    Person with significant control
    2017-05-30 ~ 2025-06-04
    PE - Has significant influence or controlCIF 0
  • 5
    Kanazawa, Tsutomu
    Letting Agent born in May 1966
    Individual (2 offsprings)
    Officer
    2006-05-25 ~ 2013-10-06
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1992-06-02 ~ 1992-07-03
    OF - Nominee Director → CIF 0
  • 7
    Sasic, Mira
    Retired born in October 1959
    Individual (1 offspring)
    Officer
    2013-10-06 ~ 2016-11-15
    OF - Director → CIF 0
  • 8
    Walsh, William
    Portfolio Services Manager born in January 1943
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 2006-09-14
    OF - Director → CIF 0
  • 9
    Sasic, Predrag
    Senior Trader born in September 1963
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Durkin, Simon Hugh
    Solicitor born in January 1976
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2005-10-20
    OF - Director → CIF 0
  • 11
    Stewardson, Gail
    Igdf Company Secretary And European Parliamentary born in September 1954
    Individual (3 offsprings)
    Officer
    2007-09-09 ~ 2013-10-06
    OF - Director → CIF 0
  • 12
    Lawson (london) Limited
    Individual (33 offsprings)
    Officer
    1992-07-03 ~ 1992-07-03
    OF - Nominee Secretary → CIF 0
  • 13
    Edwards, Christine
    Computer Consultant born in July 1955
    Individual (3 offsprings)
    Officer
    1995-03-15 ~ 2006-05-25
    OF - Director → CIF 0
  • 14
    Baier, Joyce Lillian
    Retired born in July 1921
    Individual (1 offspring)
    Officer
    1994-01-13 ~ 1995-03-15
    OF - Director → CIF 0
    Baier, Joyce Lillian
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1994-01-16
    OF - Secretary → CIF 0
  • 15
    Rae, Paul
    Estate Agent born in February 1968
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1999-11-25
    OF - Director → CIF 0
  • 16
    De Giorgi, Luisa, Dr
    Medical Doctor Within Atos Healthcare born in October 1941
    Individual (1 offspring)
    Officer
    2008-09-21 ~ 2024-12-17
    OF - Director → CIF 0
  • 17
    Gill, Christopher Thomas
    Born in December 1962
    Individual (51 offsprings)
    Officer
    1992-07-03 ~ 1992-07-03
    OF - Nominee Director → CIF 0
  • 18
    Michalski, Albert Kryzysztof
    Operations Manager born in January 1976
    Individual (1 offspring)
    Officer
    2018-12-16 ~ 2022-05-10
    OF - Director → CIF 0
  • 19
    Bosanquet, Abigail
    Human Resources Consultant born in November 1957
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2007-05-14
    OF - Director → CIF 0
  • 20
    Green, Deborah Margot
    Born in December 1971
    Individual (1 offspring)
    Officer
    2024-11-17 ~ now
    OF - Director → CIF 0
  • 21
    Arnold, David Raphael
    Estate Agent born in March 1969
    Individual (27 offsprings)
    Officer
    1992-07-03 ~ 1995-03-15
    OF - Director → CIF 0
  • 22
    PAGE REGISTRARS LIMITED
    04711480
    Hyde House, The Hyde, Edgware Road, London, England
    Active Corporate (11 parents, 108 offsprings)
    Officer
    2010-11-17 ~ 2017-06-05
    OF - Secretary → CIF 0
  • 23
    DEFRIES & ASSOCIATES LIMITED
    04052922
    120, Brent Street, London, England
    Liquidation Corporate (7 parents, 65 offsprings)
    Officer
    2007-11-01 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-06-02 ~ 1992-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIDHOLM CLOSE RESIDENTS LIMITED

Period: 1993-03-05 ~ now
Company number: 02719602
Registered names
MIDHOLM CLOSE RESIDENTS LIMITED - now
MILLPLAN LIMITED - 1993-03-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
24,665 GBP2024-02-19
24,665 GBP2023-02-19
Debtors
2,581 GBP2024-02-19
2,581 GBP2023-02-19
Net Current Assets/Liabilities
-22,533 GBP2024-02-19
-22,533 GBP2023-02-19
Total Assets Less Current Liabilities
2,132 GBP2024-02-19
2,132 GBP2023-02-19
Equity
Called up share capital
21 GBP2024-02-19
21 GBP2023-02-19
Retained earnings (accumulated losses)
2,111 GBP2024-02-19
2,111 GBP2023-02-19
Equity
2,132 GBP2024-02-19
2,132 GBP2023-02-19
Average Number of Employees
02023-02-20 ~ 2024-02-19
02022-02-20 ~ 2023-02-19
Property, Plant & Equipment - Gross Cost
Other
24,665 GBP2023-02-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-02-19
Property, Plant & Equipment
Other
24,665 GBP2024-02-19
24,665 GBP2023-02-19
Other Debtors
Amounts falling due within one year
2,581 GBP2024-02-19
2,581 GBP2023-02-19
Other Creditors
Current
25,114 GBP2024-02-19
25,114 GBP2023-02-19

  • MIDHOLM CLOSE RESIDENTS LIMITED
    Info
    MILLPLAN LIMITED - 1993-03-05
    Registered number 02719602
    C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet EN5 5SU
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.